LEAFBROOK LIMITED
LAUREL HILL BUSINESS PARK


Company number SC182102
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address C/O TILLHILL FORESTRY LIMITED, KINGS PARK HOUSE, LAUREL HILL BUSINESS PARK, STIRLING, FK7 9KS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 150,000 . The most likely internet sites of LEAFBROOK LIMITED are www.leafbrook.co.uk, and www.leafbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Leafbrook Limited is a Private Limited Company. The company registration number is SC182102. Leafbrook Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Leafbrook Limited is C O Tillhill Forestry Limited Kings Park House Laurel Hill Business Park Stirling Fk7 9ks. . WYLD, Anthony Richard Whycliffe is a Secretary of the company. RUBENS, Kenneth David is a Director of the company. RUBENS, Paul is a Director of the company. RUBENS, Simon Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WYLD, Anthony Richard Whycliffe
Appointed Date: 09 February 1998
Director
RUBENS, Kenneth David
Appointed Date: 09 February 1998
96 years old
Director
RUBENS, Paul
Appointed Date: 01 April 2006
60 years old
Director
RUBENS, Simon Alexander
Appointed Date: 01 April 2006
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 February 1998
Appointed Date: 15 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 09 February 1998
Appointed Date: 15 January 1998
75 years old

Persons With Significant Control

Kenneth David Rubens
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

LEAFBROOK LIMITED Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150,000
24 Nov 2015
Total exemption full accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 150,000
...
... and 41 more events
10 Feb 1998
Secretary resigned
10 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
£ nc 100/1000000 09/02/98
15 Jan 1998
Incorporation

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